Delta Quadrant Solutions Limited (issued an NZ business number of 9429037772291) was started on 27 Aug 1998. 3 addresses are currently in use by the company: 1/40 Ascot Avenue, Remuera, Auckland, 1050 (type: office, physical). C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 had been their registered address, up until 30 Sep 2015. Delta Quadrant Solutions Limited used other aliases, namely: Delta Quadrant Consultants Limited from 27 Aug 1998 to 21 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Platt, Geoffrey Hayes (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Platt, Nancy Florin (an individual) - located at Remuera, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Delta Quadrant Solutions Limited. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Service & physical & registered | 30 Sep 2015 |
| 1/40 Ascot Avenue, Remuera, Auckland, 1050 | Office | 26 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hayes Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 03 Mar 2007 |
Director | 27 Aug 1998 - current |
|
Nancy Florin Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2009 |
Director | 01 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 30 Sep 2015 |
| C/- Chatfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 | Registered | 19 May 2003 - 22 May 2003 |
| C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 30 Sep 2015 |
| C/-chartfield & Co.chartered Accountants, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 19 May 2003 |
| C/- Charfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 19 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 12 Apr 2000 - 19 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 28 Aug 1998 - 19 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Geoffrey Hayes Individual |
Remuera Auckland 1050 |
27 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Nancy Florin Individual |
Remuera Auckland 1050 |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Geoffrey Hayes Individual |
Epsom Auckland |
21 Apr 2005 - 21 Apr 2005 |
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